Dna Housewash Limited, a registered company, was launched on 01 Dec 2016. 9429045849213 is the NZBN it was issued. The company has been managed by 2 directors: Simon Charles Chaplin - an active director whose contract started on 03 Feb 2017,
Michael Mccook - an inactive director whose contract started on 01 Dec 2016 and was terminated on 03 Feb 2017.
Last updated on 20 Feb 2024, BizDb's data contains detailed information about 1 address: Unit 3C, 9 Bute Road, Browns Bay, 0630 (type: registered, physical).
Dna Housewash Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address up until 23 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 22 Mar 2017 to 23 Nov 2021
Address: 15 Parkway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2017 to 22 Mar 2017
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 01 Dec 2016 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Chaplin Limited Shareholder NZBN: 9429042510062 |
9 Bute Road Auckland 0630 New Zealand |
14 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chaplin, Simon Charles |
Browns Bay Auckland 0630 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accountability Net Limited Shareholder NZBN: 9429037316075 Company Number: 1024699 |
01 Dec 2016 - 14 Mar 2017 | |
| Entity | Accountability Net Limited Shareholder NZBN: 9429037316075 Company Number: 1024699 |
01 Dec 2016 - 14 Mar 2017 |
Ultimate Holding Company
Simon Charles Chaplin - Director
Appointment date: 03 Feb 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 03 Feb 2017
Michael Mccook - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 03 Feb 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2016
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